Park Street Newbury Ltd HIGH WYCOMBE


Park Street Newbury Ltd is a private limited company situated at 29-31 Castle Street, High Wycombe HP13 6RU. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-07-20, this 2-year-old company is run by 1 director.
Director Maria B., appointed on 20 July 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2023-04-19 and the due date for the following filing is 2024-05-03. Additionally, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Park Street Newbury Ltd Address / Contact

Office Address 29-31 Castle Street
Town High Wycombe
Post code HP13 6RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13520095
Date of Incorporation Tue, 20th Jul 2021
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (10 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Maria B.

Position: Director

Appointed: 20 July 2021

Mark S.

Position: Director

Appointed: 20 July 2021

Resigned: 20 February 2023

Steven S.

Position: Director

Appointed: 20 July 2021

Resigned: 20 February 2023

Barry B.

Position: Director

Appointed: 20 July 2021

Resigned: 09 February 2023

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is Maria B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is B M B Consultants Limited that put Edgware, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Maria B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Maria B.

Notified on 20 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

B M B Consultants Limited

Handel House 95 High Street, Edgware, Middlesex, HA8 7DB, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 08224021
Notified on 6 December 2021
Ceased on 20 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maria B.

Notified on 20 July 2021
Ceased on 6 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Barry B.

Notified on 20 July 2021
Ceased on 6 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-312023-07-31
Balance Sheet
Current Assets1 620 5381 600 096
Net Assets Liabilities-2 230-453 206
Other
Average Number Employees During Period43
Creditors1 622 7682 053 302
Net Current Assets Liabilities-2 230-453 206

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2024/04/19
filed on: 19th, April 2024
Free Download (6 pages)

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